Results 1-10 of 35
7 August 2017
使用科技以提供、增强或者“扰乱”金融服务正在改变 着这个行业。无论是正在升级现有金融服务的传统金融 机构，还是正在开发创新产品的新兴企业，或者是正在 考虑当前监管体制是否适宜的主管部门或行业协会，这 份综述将会帮助您在亚太地区复杂的金融科技产品监管 框架中找到方向。
Failure to prevent the facilitation of tax evasion: The new extra-territorial UK criminal offence and its impact on Asian financial institutions
26 June 2017
The UK has enacted a new corporate criminal offence of failing to prevent the facilitation of tax evasion by employees and other associated persons. It is highly extra-territorial, applies to financial institutions and other businesses worldwide, and can apply...
16 June 2017
The use of technology to deliver, enhance or “disrupt” financial services is transforming the sector. Whether you are an established institution upgrading the existing financial services that you offer, a new entrant launching a groundbreaking product,...
Clifford Chance advises on US$580 million Eco World IPO, the largest offering in Malaysia since 2015
11 April 2017
Leading international law firm Clifford Chance advised the issuer, Eco World International Berhad (EWI), on the international aspects of its US$580million (RM2.58 billion) initial public offering (IPO) on the Main Market of Bursa Malaysia Securities Bhd. This is...
21 February 2017
Transparency International published its 2016 Corruption Perceptions Index (CPI) on 27 January 2017, showing a mixed picture for countries in Asia Pacific, with several countries dropping drastically in their rankings from 2015, while others demonstrating marked...
6 September 2016
China’s one belt one road (OBOR) initiative unveiled by President Xi Jinping in 2013, aims to restore the country’s old land and sea trade routes and to boost economic connectivity between Asia, Europe and Africa. It covers 65 countries and six economic...
2 June 2016
Since the 2008 Global Financial Crisis corporate defaults have increased steadily, and law firms have reported an uptick in insolvency and restructuring work in the past few years. To establish Singapore as a leading centre for international debt restructuring,...
27 April 2016
Trade receivables financings take advantage of a number of legal mechanisms in order to achieve particular effects. An insolvency remote sale, dominion over collections and ensuring receivables can be collected directly are some of the key features structures seek...
6 April 2016
The States of the Asia-Pacific are displaying a willingness to enter into trade and investment treaties that is, at present, unparalleled anywhere else in the world. A number of major bilateral and multilateral Free Trade Agreements have been announced in the past...
12 February 2016
The Corruption Perceptions Index (CPI) for 2015, published by Transparency International (TI) on 27 January, showed an improvement rather than a decline in scores globally, but a generally static position in Asia Pacific. Of the 27 Asia Pacific countries featured...